The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  David Thabo(Dr)
From:  "David Thabo(Dr)."<>
Date:  Tue, 17 Mar 2009 09:53:46 -0400

A Scam Email with the Subject "David Thabo(Dr)" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 09:53:46 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "David Thabo(Dr)."<>, although it may have been spoofed.

Attached Message

                     STRICTLY CONFIDENTIAL & URGENT.

I am Dr.David Thabo, Director of Project Implementation in the
Department of Mineral and Energy. I am making this contact with
you based on the committee's need for an individual or company
who is willing to assist us with a solution to a money transfer
venture. First and foremost I apologized using this medium to
reach you for a transaction/business of this agnitude, but this
is due to Confidentiality and prompt access reposed on this

In unfolding this proposal, I want to count on you, as a
respected and honest person to handle this transaction with
sincerity, trust and confidentiality. I have decided to seek a
confidential co-operation with you in the execution of the deal
described here under for the benefit of all Parties and hope
you will keep it as a top secret because of the nature of this
transaction. Within the Ministry of Mining and Natural
Resources where I work as Director of Project Implementation
and with the Co-operation of four other top officials, we have
in our possession as overdue payment bills totaling Twenty-six
Million, Five Hundred Thousand United States Dollars
(US$26,500,000,00) Which we want to transfer abroad with the
assistance and cooperation of a foreign company/individual to
receive the said fund on our behalf or a reliable foreign non-
company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil
Service Code of Conduct does not allow us to operate offshore
account hence your importance in the whole transaction.

This amount $26.5m represents the balance of the total contract
value executed on behalf of my Department by a foreign
contracting firm, which we the officials Over-invoiced
deliberately. Though the actual contract cost have been paid to
the original contractor, leaving the balance in the tune of the
said amount which we have in principles gotten approval to
remit by Key tested Telegraphic Transfer(K.T.T) to any foreign
bank account you will provide by filing in an application
through the Ministry of Justice here in South Africa for the
transfer of rights and privileges of the former contractor to
you. I have the authority of my partners involved to propose
that should you be willing to assist us in the transaction,
your share of the sum will be 30% of the$26.5 million,60% for
us and 5% for taxation and Miscellaneous expenses and while
balance 5% will go to charity organization.

The business itself is 100% safe, on your part provided you
treat it with utmost secrecy and confidentiality.! Also your
area of specialization is not a hindrance to the successful
execution of this transaction. I have reposed my confidence in
you and hope that you will not disappoint me.

Sir, Endeavor to contact me immediately through my email if you
are interested in this deal. If you are not, it will enable me
scout for another foreign partner to carry out this deal.

I want to assure you that my partners and I are in a position
to make the payment of this claim possible provided you can
give us a very strong Assurance and guarantee that our share
will be secured and please, remember to treat this matter very
confidential, because we will not comprehend with any form of
exposure as we are still in active Government Service. Once
again, remember that time is of great essence in this

I wait in anticipation of your fullest co-operation.

Yours Faithfully,
David Thabo(Dr).

N.B Please email your confidential Telephone and Fax numbers to
enable me contact you for further clarifications.

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